SHL Consolidated Bhd. announced the resignation of Mr. Yee Kim Wai as Non Independent and Non Executive Director, due to personal reasons effective from 30 June 2023. Age is 58.

Composition of Audit Committee (Name and Directorate of members after change) Chairman1. Thanneermalai A/L SP SM Somasundaram (Independent Non-Executive Director)Member2. Su Kok Cheng (Independent Non-Executive Director)3. Yap Le-Suen (Non-Independent Non-Executive Director).

Experience and occupation: Mr. Yee has more than 30 years experience in design of infrastructure works, feasibility studies and project management. He joined SHL Group since 1995 and presently, he is a Director of several subsidiaries of the Company and has been involved in the project management of several housing development projects including Bandar Sungai Long, Cheras, Wickham Residence, Ampang, Alam Budiman, Shah Alam, Rawang Corporate Industrial Park.